NewStats: 3,261,685 , 8,174,774 topics. Date: Friday, 30 May 2025 at 06:50 AM q5v14

6z3e3g

➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (7358) - Nairaland 2ldt

➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5908809 Views)

(4)

Go Down)

DoyenExchange: 7:38am On Jul 19, 2019
Good Day Bosses!
**********************************************
:: DoyenExchange: CLEAN FUNDS! ::
*********************************************

>> SKRILL: $315 Available!
>> NETELLER: $xxxx Unavailable!
>> PM: $xxxx Unavailable!
>> PAYONEER: We Buy @ 340!
>> Verified Skrill/Neteller for Sale!
>> Got Verified Skrill/Neteller A/C? We Buy!
>> You Can Call Us: CASH INSTANTA!
**********************************************
We Buy Your CLEAN FUNDS of up to $100,000 per Day!
Bring any Meaningful amount of 'CLEAN FUNDS' like PerfectMoney ($10 PM upwards), SKRILL, NETELLER & PAYONEER and receive CASH INSTANTA!
**********************************************
>> Are you an IMPORTER/EXPORTER?
>> Are you into Betting or Gambling?
>> Are you a Biz Owner or Intend to etc?
>> Buy/Sell/Paid with Skrill, Neteller or Payoneer?
** You Need to /WhatsApp Us Today
!
***********************************************
Trade With Us and Get PAID INSTANTA!
Trade Wisely & Safely
!

Instant Payment: Our TradeMark!
DoyenExchange through Our WhatsApp/Call or Details in the Signature Box Below
:

paylessnigeria: 7:50am On Jul 19, 2019
GOOD MORNING FOLKS... IT'S ANOTHER GREAT DAY TO SHOP AND SHIP ON YOUR FAVOURITE ONLINE STORES.

SECURED SHIPPING.

CHEAPER RATES

___________________
eBay orders
Rate: 320/$


eBay checkout:
checkout from your cart or @ 340/$

PayPal checkout:
PayPal payments to other PayPal addresses or other websites
usd: 340/$
eur: 380/$

Shipping Rates: $5/lb

US ON WHATSAPP
https:///2347057300880
_______________________________

PAY LESS FOR MORE...
Mariesio: 7:51am On Jul 19, 2019
onlinetrade:


I CAN NOW SEE CLEARLY THAT YOU ARE A VERY DISHONEST PERSON SIR...

You called me immediately I posted on Nairaland saying you have been to the police station and have spent so and so over the charge back issue and YOU COME ONLINE TO SAY SOMETHING DIFFERENT!

Please let everyone note this: CONCERNING THIS 202.64, YOU WERE CLEARLY SCAMMED BY YOUR SOURCE. WE DON'T HAVE A NUMBER TO CALL... THE SAME WHATSAPP NUMBER HE USED IN SELLING TO YOU NO LONGER GOES THROUGH...

And you're here saying you don't understand Chinese (PLEASE DON'T TRY AND GO THIS ROUTE WITH ME), why go to the police then to try and fish out the person...

You will not like my next post as I would be releasing all the details of how you were hurrying me to pay up for PayPal you couldn't guarantee...

There are 2 funds involved here $553 and $202 @Kalma has refunded you the naira for the $553 but his sender says the PayPal is yet to hit his .

What @Kalma is insisting on now is that once the $553 has been credited back to the of the sender ( which he has already paid you the naira for ) he will then sort you out for the $202.

I will suggest you wait until the $505 hits the sender then @Kalma will pay for the 202.
perfectworld(f): 8:23am On Jul 19, 2019
WE BUY & SELL E-CURRENCIES "INSTANT"!

[PAYONEER, SKRILL, NETELLER, PM, BITCOIN etc.]

**Can you Supply to us: PAYONEER, SKRILL & NETELLER on a Daily & Weekly Basis?

DO YOU NEED FIVERR, UPWORK & Freelancer WITHDRAWER (via Payoneer/skrill and PayPal)?

US @billsexchange.com
Whatsapp:+234 807 392 5638
: +2348068819090

3RNEST(m): 8:32am On Jul 19, 2019

===================================
⭕ 3RNESTXCHANGE.COM
===================================

* WE ARE BUYING*

⭕ SKRILL

⭕ NETELLER

⭕ BITCOIN

========================================

⭕BULK PERFECT MONEY AVAILABLE NOW

MINIMUM ORDER: $1000

=========================================

⭕ BUYING PAYONEER FUND AT N340/$

=========================================

⭕ WE CREATE/APPROVE UPWORK .

⭕ WE DO FREELANCER ( FIVERR/UPWORK ) WITHDRAWAL

=========================================

:

☎️ WhatsApp Link;
https:///2349080994646

Our Payment is Instant & Rate is Good!!
========================================
..................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 8:37am On Jul 19, 2019
$90 payoneer funds needed
onlinetrade: 8:38am On Jul 19, 2019
Mariesio:


There are 2 funds involved here $553 and $202 @Kalma has refunded you the naira for the $553 but his sender says the PayPal is yet to hit his .

What @Kalma is insisting on now is that once the $553 has been credited back to the of the sender ( which he has already paid you the naira for ) he will then sort you out for the $202.

I will suggest you wait until the $505 hits the sender then @Kalma will pay for the 202.

I don*t see how they relate*. We are dealing with two different cases. And I expect a better response from you.

I paid in naira for both 553 (533.75) and 209 (202.64) to kalma1. The sender of 553 chose to chargeback and Paypal is reviewing that case (WE HAVE WITH THIS SENDER). The 202.64 IS A FRAUDSTER (WE CAN'T HIM AGAIN)!

WHY SHOULD SOMEONES ACTION OF CHARGING BACK DELAY MY OWN FUNDS!!!

WHY AM I BEING MADE A SCAPEGOAT OF SOMEONE'S ELSE ACTION TO CHARGEBACK

Rather kalma1 should pay me for the 202.64 NOW!!! THEN WE WAIT TO RESOLVE THE 533.75.

He has said the case of 533.75 will be resolved August 8 (WHERE IS THE PROOF OF THIS?)

How are we sure the sender of 533.75 hasn't received his/her funds... All these don't add up please!!!

The summary of this matter is this!!!

1. I BOUGHT PAYPAL (533.75 & 202.64) FROM KALMA1 (I DON'T WANT TO ISSUES WITH HIS SOURCES)
2. IT HAS BEEN ESTABLISHED BOTH SENDERS CHOSE TO CHARGE BACK (WHEN THEY GET THEIR FUNDS IS UP TO THEM!)
3. I HAVE BEEN REFUNDED FOR 533.74
4. I NEED TO BE REFUNDED FOR 202.64
5. THE OTHER STORIES SHOULDN'T ORDINARILY BE MY CONCERN!!!

4 Likes

HazzanTazzan(m): 8:52am On Jul 19, 2019
Mariesio:


Omo I saw his quote but thought it was you . They will not die well ooo

The mods are seeing him o...

Even after i reported him and reported his posts, hes still walking free...

Anyone that falls victim shld blame seun and his mods...

No one shld blame me or my company for falling into the hands of a scammer
jidobaba(m): 8:58am On Jul 19, 2019
geloorrrrdd:
Lol. Na God save you. That guy has used almost everybody's name to scam. But the key is to always ask for quote
Was it not on this same thread back then that we had people quoting and later coming back to say their s were hacked?
The key is to trust your gut.
nwagbaradav: 9:04am On Jul 19, 2019
onlinetrade:


I don*t see how they relate*. We are dealing with two different cases. And I expect a better response from you.

I paid in naira for both 553 (533.75) and 209 (202.64) to kalma1. The sender of 553 chose to chargeback and Paypal is reviewing that case (WE HAVE WITH THIS SENDER). The 202.64 IS A FRAUDSTER (WE CAN'T HIM AGAIN)!

WHY SHOULD SOMEONES ACTION OF CHARGING BACK DELAY MY OWN FUNDS!!!

WHY AM I BEING MADE A SCAPEGOAT OF SOMEONE'S ELSE ACTION TO CHARGEBACK

Rather kalma1 should pay me for the 202.64 NOW!!! THEN WE WAIT TO RESOLVE THE 533.75.

He has said the case of 533.75 will be resolved August 8 (WHERE IS THE PROOF OF THIS?)

How are we sure the sender of 533.75 hasn't received his/her funds... All these don't add up please!!!

The summary of this matter is this!!!

1. I BOUGHT PAYPAL (533.75 & 202.64) FROM KALMA1 (I DON'T WANT TO ISSUES WITH HIS SOURCES)
2. IT HAS BEEN ESTABLISHED BOTH SENDERS CHOSE TO CHARGE BACK (WHEN THEY GET THEIR FUNDS IS UP TO THEM!)
3. I HAVE BEEN REFUNDED FOR 533.74
4. I NEED TO BE REFUNDED FOR 202.64
5. THE OTHER STORIES SHOULDN'T ORDINARILY BE MY CONCERN!!!


You paid for funds... seller CHARGED BACK.


Wether they are investigating anything or not isn’t your problem. The seller charged back. I am not sure how this PayPal works, but I think you need to be refunded if it has been ESTABLISHED that the sellers charged back.
descrisom(m): 9:13am On Jul 19, 2019
descrisom:

COME WITH YOUR CARDS NOW
BUYING WITH VERY HOT RATE!!!


EXCHANGE YOUR ITUNES CARDS WITH ME
To Bitcoin or Bank Payment(Nigerians Only)All
Payments are instantly

USA Itunes Cards
All Countries Itunes cards
Google cards
Amazon cards
Steam wallet
Ebay gift cards
Walmart
needed urgently. Codes,debit and cash receipts are needed

I will pay you with correct, confirm good rate.
NOTE-Only Genuine, Activated, Unredeemed Good Cards. sad

Don't need bad cards. angry

whatsapp

https:///2347034834038
mahilip: 9:45am On Jul 19, 2019
Your trusted & reliable exchanger


PayPal √ (We buy & sell PayPal Funds at good rates)
Payoneer √
Neteller √
Skrill √
Bitcoin √
Perfect Money √


We offer you competitive and attractive rate
Instant payments smiley no delays wink no stories cheesy

We are an approved Payment Agent for Binary (formerly Betonmarkets)
Get fast funding and withdrawal of your binary

Call 08144333114 WhatsApp 09039962993
mahilip: 9:47am On Jul 19, 2019
I want to buy a verified LBC with good that can rank at the top of Localbitcoins ments
My own LBC is good and okay but not ranking well for some ment

If you have for sale, pls let me know
Call/WhatsApp 08065167701
DavidHume(m): 9:49am On Jul 19, 2019
Bring all PayPal my way

$2000 clean and legit fnf needed.

Anybit abt $100 bring it here.

Instant payment assured

Mariesio: 9:51am On Jul 19, 2019
$250 eBay gift card needed
SwitchTel(m): 9:58am On Jul 19, 2019
19/07/2019

100,000+ RMB Available Daily.

-Orders from 10,000 RMB

-Bank Wire/Alipay/WeChat

BUY/SELL- 49/53.6 | [url]novoinnopay.com[/url]
kadafs: 10:14am On Jul 19, 2019
Still buying PayPal funds. Any amount
3RNEST(m): 10:28am On Jul 19, 2019
$280 Neteller available




Come WhatsApp
Macfortune(m): 10:31am On Jul 19, 2019
HazzanTazzan:
The scammer tripplered is the bastard behind the fake acct “thefxcharger” ...

created on July 9th and copied all details up to the logo of our company and pasted it on his fake ...

Mods shld take down the fake “thefxcharger” ASAP so people don’t fall for his cheap deception and scam...
The same idiot that scammed JeniD few months ago? Nawa ooo.
ssfWeShss: 10:32am On Jul 19, 2019
unikazzy:
i swear that guy almost scam me this morning....when i asked him to quote me ...he said he was ban so no way he can quote

he used different innocent people's name here

hello sir..
kowema(f): 10:35am On Jul 19, 2019
50$ PM available at 360/1$.

Escrow or u pay first.
08064956690
teamb: 10:44am On Jul 19, 2019
$4000 paypal available for sale

$4000 paypal available for sale

$4000 paypal available for sale

$4000 paypal available for sale

$4000 paypal available for sale

$4000 paypal available for sale

https:///2348095451718
Sutured: 10:44am On Jul 19, 2019
$150 PayPal available.

on signature.
mayskit4luv(m): 10:46am On Jul 19, 2019
$75,


PayPal funds available for sale @325 either as fnf or GNS. 


Send cash first or we use escrow as fast transaction
KALMA1(m): 10:52am On Jul 19, 2019
onlinetrade:


I don*t see how they relate*. We are dealing with two different cases. And I expect a better response from you.

I paid in naira for both 553 (533.75) and 209 (202.64) to kalma1. The sender of 553 chose to chargeback and Paypal is reviewing that case (WE HAVE WITH THIS SENDER). The 202.64 IS A FRAUDSTER (WE CAN'T HIM AGAIN)!

WHY SHOULD SOMEONES ACTION OF CHARGING BACK DELAY MY OWN FUNDS!!!

WHY AM I BEING MADE A SCAPEGOAT OF SOMEONE'S ELSE ACTION TO CHARGEBACK

Rather kalma1 should pay me for the 202.64 NOW!!! THEN WE WAIT TO RESOLVE THE 533.75. .

He has said the case of 533.75 will be resolved August 8 (WHERE IS THE PROOF OF THIS?)

How are we sure the sender of 533.75 hasn't received his/her funds... All these don't add up please!!!

The summary of this matter is this!!!

1. I BOUGHT PAYPAL (533.75 & 202.64) FROM KALMA1 (I DON'T WANT TO ISSUES WITH HIS SOURCES)
2. IT HAS BEEN ESTABLISHED BOTH SENDERS CHOSE TO CHARGE BACK (WHEN THEY GET THEIR FUNDS IS UP TO THEM!)
3. I HAVE BEEN REFUNDED FOR 533.74
4. I NEED TO BE REFUNDED FOR 202.64
5. THE OTHER STORIES SHOULDN'T ORDINARILY BE MY CONCERN!!!



i am responsibility of funds sent to your Chinese vendor on charge back,i do not dispute that, I demand charge back screenshot of the $202,$550 email
Sent by PayPal to your Chinese vendor, as we to resolve this

1 Like

Glare247(m): 10:52am On Jul 19, 2019
Hello friends 
exchange ur gift cards for naira @ Wulham Xchange and services,we trade 
iTunes(Usd, Cad,Aud,euro)
iTunes bigcards
Amazon (cash/debit with receipt)
UK amazon
Google play(Usd,cad,aud,eur)
Steam(usd,aud, EUR, CAD, GBP)
Apple card..........4pm
Sephora 
Nordstron
Vanilla
Walmart....4pm
Best buy
Macy
Ebay
GameStop.....4pm
samsclub
target............4pm
onevannilla
We can take up to $,8000 on each gift cards.
�� Rate,my rate is better than ur chinco rate,fast deal,fast payment,great experience 
@wulham Xchange and services
whatsapp https:///2347035595878

Glare247(m): 10:53am On Jul 19, 2019
I beg I need link to d scammer list,I have bn receiving strange chats with strange rate ,some one please drop d scammers link ,
onlinetrade: 10:55am On Jul 19, 2019
KALMA1:



i am responsibility of funds sent to your Chinese vendor on charge back,i do not dispute that, I demand charge back screenshot of the $202,$550 email
Sent by PayPal to your Chinese vendor, as we to resolve this

Oga we have ed this stage and you know it... Both payments were charged back AND YOU YOURSELF HAVE ACKNOWLEDGED IT EITHER DIRECTLY OR OR INDIRECTLY...

I have attached what my suppliers sent me... But I maintain what we should be discussing is HOW YOU WANT TO REFUND ME!

mrjojo: 10:56am On Jul 19, 2019
200$ blockchain btc available @360 fixed
KALMA1(m): 11:08am On Jul 19, 2019
onlinetrade:


Oga we have ed this stage and you know it... Both payments were charged back AND YOU YOURSELF HAVE ACKNOWLEDGED IT EITHER DIRECTLY OR OR INDIRECTLY...

I have attached what my suppliers sent me... But I maintain what we should be discussing is HOW YOU WANT TO REFUND ME!

i demanded for email sent from paypal email ,i dont understand Chinese i cant read Chinese if both funds are still hanging in your Chinese vendor till 8th of august or when paypal decide next action to take.i responsible for both fund i only need clarity you will get you money oga .

1 Like

lyriclekidd(m): 11:11am On Jul 19, 2019
Glare247:
I beg I need link to d scammer list,I have bn receiving strange chats with strange rate ,some one please drop d scammers link ,

Just Google the number..

(8159)

Bankers For Baba-Ijebu (Premier-Lotto).

Viewing this topic: 1 guest(s)

(Go Up)

Sections: How To . 48
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or s on Nairaland.